Name
Sarwa Digital Wealth Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004501
Address
Unit 8 & 9, Level 4, Gate Precinct Building 5, DIFC, PO Box 74777, Dubai, UAE
Telephone Number
Date of Licence
13-Dec-2017
Endorsements
Carrying on authorised Financial Services with or for Retail Clients
Financial Service
Investments
Arranging Deals in Investments
Shares,Units
Advising on Financial Products
Shares,Units
Mrs Cherylyn Marietta Fernandes
I013823
Authorised Individuals
22-Dec-2022
Mr Mark Wilson Reyes Mallari
I011267
Authorised Individuals
10-Oct-2018
Mr Jad Sayegh
I010122
Authorised Individuals
13-Dec-2017
Mr Mark Chahwan
I010121
Authorised Individuals
13-Dec-2017
Mr Mohsin Yakub Ismail
I009627
Authorised Individuals (Withdrawn)
30-Jun-2022
07-Dec-2022
Ms Katherine Brookstein
I012852
Authorised Individuals (Withdrawn)
27-Jan-2020
30-Jun-2022
Ms Ramitha Mahesh
I011314
Authorised Individuals (Withdrawn)
02-Oct-2018
06-Jan-2020
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